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Nom	Punch Pubs & CO Group Limited
Adresse	Jubilee House Second Avenue Burton Upon Trent DE14 2WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10517393 Show on Companies House
Accounts	group last accounts made up to 14 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Vine Acquisitions Limited December Acquisition LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cf Cooper Acquisitions Limited Status: Active Notified: 15/12/2021 Companies House Number: 12991844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Patron Capital Advisers Llp Status: Ceased Notified: 08/12/2016 Ceased: 15/12/2021 Companies House Number: Oc361119 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bashforth, Edward Michael Centrum One Hundred, Burton-On-Trent, England Status: Active Notified: 09/01/2019 Role: Secretary

Courbage, Cyril 4th Floor, London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 11/1969 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French,British

Courbage, Cyril Jalil 4th Floor, London, United Kingdom Status: Active Notified: 15/12/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French,British

Fegan, Nicholas Paul 4th Floor, London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 07/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Punch Taverns Limited Status: Active Notified: 25/08/2017 Companies House Number: 03752645 Nature of Control